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OGDEN AVIATION DISTRIBUTING CORP.

Company Details

Name: OGDEN AVIATION DISTRIBUTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1956 (68 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 98027
ZIP code: 07007
County: New York
Place of Formation: New York
Address: 40 LANE RD, FAIRFIELD, NJ, United States, 07007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 LANE RD, FAIRFIELD, NJ, United States, 07007

Chief Executive Officer

Name Role Address
SCOTT G MACKIN Chief Executive Officer C/O COVANTA ENERGY CORP, 40 LANE RD, FAIRFIELD, NJ, United States, 07007

History

Start date End date Type Value
2000-10-17 2002-10-07 Address C/O OGDEN CORP, 2 PENN PLAZA, 25TH FL, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer)
1998-11-10 2002-10-07 Address ATTN GENERAL COUNSEL, 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Service of Process)
1998-11-10 2000-10-17 Address C/O OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer)
1998-11-10 2002-10-07 Address 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office)
1994-05-18 1998-11-10 Address ATTN GENERAL COUNSEL, TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1992-11-09 1994-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-09 1998-11-10 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1992-11-09 1998-11-10 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1990-12-28 1994-05-18 Name OGDEN PUBLIC EVENTS SERVICE CORPORATION
1986-09-09 1990-12-28 Name OGDEN ALLIED PUBLIC EVENTS SERVICE CORPORATION

Filings

Filing Number Date Filed Type Effective Date
DP-2104815 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
021007002551 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001017002420 2000-10-17 BIENNIAL STATEMENT 2000-10-01
981110002195 1998-11-10 BIENNIAL STATEMENT 1998-10-01
961009002465 1996-10-09 BIENNIAL STATEMENT 1996-10-01
940518000664 1994-05-18 CERTIFICATE OF AMENDMENT 1994-05-18
931101003337 1993-11-01 BIENNIAL STATEMENT 1993-10-01
921109002184 1992-11-09 BIENNIAL STATEMENT 1992-10-01
901228000242 1990-12-28 CERTIFICATE OF AMENDMENT 1990-12-28
B399490-3 1986-09-09 CERTIFICATE OF AMENDMENT 1986-09-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State